Board of Supervisors - Southern University System
Transcription
Board of Supervisors - Southern University System
SOUTHERN UNIVERSITY BOARD OF SUPERVISORS (Following the Facilities and Property Committee) Friday, March 26, 20 10 Board of Supervisors’ Meeting Room J. S. Clark Administration Building – Second Floor Southern University and A & M College Baton Rouge, Louisiana AGENDA 1. Call to Order and Invocation 2. Roll Call 3. Adoption of the Agenda 4. Public Comments 5. Action Items A. Minutes of February 26, 2010 Regular Meeting of the Board of Supervisors B. Committee Reports and Recommendations 1.) Academic Affairs Committee 2.) Facilities and Property Committee 3.) Finance and Audit Committee 4.) Personnel Affairs Committee 5.) Legislation Committee 6.) Bayou Classic Committee C. Authorization to establish a Southern University and A & M College Foundation 6. Resolutions 7. Informational Reports A. Report on 2010 Legislative Agenda B. System President’s Remarks C. Campus Highlights 8. Other Business 9. Adjournment Board Item 5A Board Item 5C Board Item 7C The Chancellor’s Report to the Southern University Board of Supervisors Kofi Lomotey, Chancellor March 2010 Significant Achievements/Accomplishments Southern University Celebrates 130th Birthday On Tuesday, March 9, 2010, students, Board members, alumni, administrators, faculty, staff, retirees, members of the community, friends and supporters of the University participated in a number of inspiring activities to commemorate the founding of the University 130 years ago. The day of observance and celebration started with a Prayer Breakfast. In attendance were University employees, students, alumni, retirees and members of the community. Program participants consisted of several members of the clergy from the Greater Baton Rouge Community who lifted up various segments of the University Community in prayer. Special prayers were offered for the board, administrators, faculty, staff, alumni, and most especially, the students of Southern University, and since we are all somehow connected, special prayers were also offered for the state, the nation and the world. Music was provided by the SU Interdenominational Gospel Choir. Following the Prayer Breakfast was the traditional ceremony that is presented by the Southern University Laboratory School in memory of the University’s founders. Because of inclement weather, the program was held inside at the Laboratory School rather than at the grave site where it is usually held. The featured speaker was Attorney Tracie Woods, SU System Staff attorney. At 10:30 a. m., the F. G. Clark Activity Center was the site for the Annual Founders’ Day Convocation. The University Symphonic Band, the University Concert Choir and the SU SUBR Chancellor’s Report to the Southern University Board of Supervisors March 2010 Page 2 Laboratory School Choir provided beautiful music for the occasion. The program featured SUBR students in very key roles as presiding officer; greetings and the occasion were delivered by the SGA President and our Miss Southern University, respectively. The featured speaker was the Chancellor of the Baton Rouge Campus. The culminating activity for the day was the Annual SU Employee Luncheon that is held to honor 20, 30 and 40 year employees. The event was very well attended, as 62 very deserving employees were honored and recognized for their years of service to the University. The Founders’ Day Celebration received excellent coverage by both print and electronic media. All major local television networks covered the events as did The Advocate. In fact, the morning following the day-long celebration, the University received front page coverage in The Advocate as well as inside coverage--all with pictures. Dr. Ludwig Freeman Presents Special Gift to Southern University Forty-two years ago, Dr. Ludwig Freeman was the distinguished director of both the Southern University Marching Band and the Southern University Symphonic Band. During his tenure in these positions, he provided outstanding leadership for the talented young men and women who were members of one or both of these units. It was under his leadership that the Southern University Marching Band performed for the first time on national television. The events were performances at halftime for two professional football games in 1968: The New Orleans Saints vs. The Chicago Bears The New Orleans Saints vs. The Philadelphia Eagles In addition, Dr. Freeman has captured the March 8, 1968 performance of the SU Symphonic Band on CD. A very special presentation was made to the University on Founders Day, that included pictures of the 1968 SU Marching Band and letters of commendations, a picture of the SU Symphonic Band and a CD of the March 8, 1968 performance of the SU Symphonic Band. These items will be prominently featured in the archives of the John B. Cade University Library. We are deeply grateful to Dr. Ludwig F. Freeman for these treasured gifts. Attached to this report is a statement of presentation prepared by Dr. Freeman and a copy of the program of the 1968 SU Symphonic Bank in concert. (See attachments 1 and 2.) SUBR Chancellor’s Report to the Southern University Board of Supervisors March 2010 Page 3 SU Graduate Indicates Interest in Joining SU Business and Industry Cluster One of SUBR’s immediate goals is to significantly increase the level of participation of SUBR graduates in every sector of the University. The University’s Business and Industry Cluster would certainly be included. Currently, the Cluster membership is made up primarily of representatives in business, engineering and computer science. SUBR’s aim is to diversify the Cluster membership. Recently, contact was made by the Chancellor with an SU graduate, Mr. Douglas Robinson, Senior Editor, CBS Program Practices. Mr. Douglas has indicated his willingness to serve as a liaison to assist the University in bringing together other SU graduates who are employed in television entertainment or other related fields who wish to make meaningful contributions to SUBR from a human resource and/or financial perspective. We are now in the process of following up with Mr. Robinson regarding those specific ways that he and other colleagues could be of service to Southern University. Status Report on Human Resources Director Search The search for the new director of human resources is progressing. The search committee, chaired by Dr. Ashagre Yigletu, has identified five finalists, all of whom have been invited to campus for a day of presentations and interviews. Once the last of the five finalists has been on campus, the search committee will deliberate and report to the chancellor. SUBR expects to be prepared to submit a recommendation to the president and the board prior to the April Board meeting. ACADEMIC AFFAIRS School of Nursing Recognized as Nursing School of the Year! Since 1985 when the SUBR School of Nursing was first established, it was clear that excellence would be its hallmark. Its latest recognition by the Louisiana Nurses’ Foundation and the Louisiana State Nurses’ Association is testimony of the outstanding achievements of its faculty, staff and students over the past 24 years. High commendations are extended to the faculty, staff and students of the School of Nursing. (Please see attachment 3 for full story.) Students, Faculty and Staff Attend Thurgood Marshall MUPI Conference Several Southern University faculty, staff and students attended the Thurgood Marshall Members University Professional Institute (MUPI) Conference in Nashville, Tennessee. All were given an opportunity to attend a number of workshops, banquets, and a career fair. The students were able to network and interact with representatives from corporations across the USA. Such interactions often yield internships or permanent employment. Faculty and staff were able to engage in professional development activities and to also network with other colleagues. SUBR’s Dean of the Honors SUBR Chancellor’s Report to the Southern University Board of Supervisors March 2010 Page 4 College, Dr. Beverly Wade, officially opened the conference with an opening statement and greetings. Dr. Wade has been a campus leader for SUBR’s Thurgood Marshall initiatives for the past 25 years or more. Ugandan Officials Visit SUBR Ugandan Parliamentarian Sylvia Sinbylya and Dr. Waswa Balunywa, Executive Director for the Makerere University Business School, visited Southern University on Friday, March 5, 2010. The College of Business at Southern University and A&M College has had a memorandum of understanding with the Makerere University Business School (MUBS) for a decade. MUBS, is a part of the Makerere University which is located in Kampala, Uganda. In Makerere University’s effort to develop a system to accommodate several campuses, the University is endeavoring to design one with appropriate infrastructure, reporting lines and other support. To that end, officials decided to visit and study Southern as a possible model to replicate. Understanding the differences in governance, with parliament very much involved in university matters in that country, they still believe that there is much to learn from Southern University. The small delegation met with Interim President Kassie Freeman, Dr. Mwalimu Shujaa (representing Chancellor Kofi Lomotey), Chancellor Freddie Pitcher, and Dr. Gina Eubanks (representing Dr. Leodrey Williams). As may be recalled, there was a delegation coordinated by Southern University’s College of Business and funded by the State Education Department that traveled to Uganda in December. While there, members of the delegation met with several government officials and worked with MUBS on several projects. SUBR representatives will continue to communicate with the Executive Director of MUBS, Dr. Balunywa, and Parliamentarian Sinbylya as this project advances. SUBR Joins Relay for Life Effort The Baton Rouge campus has accepted an invitation from the American Cancer Society to be a host for Relay for Life. This is a world-wide effort to promote awareness, education and advocacy related to the fight against cancer. SUBR will be joining people around the world who are passionately committed to making a world with less cancer and more birthdays a reality. Through hosting Relay for Life, the University contributes positively to this effort. The movement for less cancer and more birthdays is about the University community coming together to make a meaningful difference. It is about service, one of the cornerstones of a Southern University education. The kick-off for Relay for Life will be Monday, March 15, 2010 in the Athletic Complex at 5:30 p. m. SUBR Chancellor’s Report to the Southern University Board of Supervisors March 2010 Page 5 It’s SUBR Spring Fest Time! The date for SUBR’s Annual Spring Fest is fast approaching. Academic and Student Affairs staff and student leaders are busy finalizing plans for this very popular student event. The date of the Fest is April 24, 2010. Several campus activities will be held on days prior to Spring Fest. For example, on Wednesday, April 21, 2010, a health Fair will be held on campus. This will give students a wonderful opportunity to become more knowledgeable and aware of issues that can affect their health. Students will have the opportunity to participate in wellness activities and to become aware of preventive measures that can be taken to maintain good health. Spring Fest is generally a fun-filled day for students with good friends, good food, music, games and activities that all add up to a day of relaxation for SUBR students. ATHLETICS SUBR Women’s Basketball Team Continues Its Winning Ways! With a win over Texas Southern University on Saturday, March 6, 2010, the Lady Jaguars are the outright Southwestern Athletic Conference regular season champions! The team then traveled to Shreveport Louisiana for the SWAC Tournament where the goal is to get three more wins for the SWAC Tournament Championship. The team has already defeated the University of Arkansas-Pine Bluff in the first round of the tournament. The win advances the number one seed (SUBR) to the semi-finals to be played on Friday, March 12th, at 5:30 p. m. The Lady Jaguars will face the number five seed Lady Tigers of Texas Southern University. Go Jags! SU Track and Field to Host Johnny Thomas, Sr. Opener The Southern University Track & Field program will host the Johnny L. Thomas, Sr. Opener, this Friday, March 12th and Saturday, March 13th in AW Mumford Stadium on Roscoe Moore Track. Over 178 collegiate athletes representing six schools, and over 151 high school athletes representing 10 high schools are scheduled to participate in this outdoor season opening meet. Friday’s field events will kick-off at 3:00p.m., and the running events at 5:00p.m. Saturday’s field events will kick-off at 11:30a.m, and the running events at 12:00 noon. SUBR Chancellor’s Report to the Southern University Board of Supervisors March 2010 Page 6 The following is a synopsis of some of the news stories generated by the SUBR Office of Media Relations since its last report to the Southern University Board of Supervisors Feb. 23, The Advocate published a story about Southern’s School of Architecture’s Urban+Rural Community Design Research Center series of community improvement workshops scheduled for the Scotlandville area. Feb. 24, SUBR’s Dr. Dialo Bagayoko’s recent honor as the 2009 American Association for the Advancement of Science’s Lifetime Mentor Award winner was recognized on WAFB-TV Ch. 9’s evening news. On March 4, Margaret Ambrose, Special Assistant to the Chancellor, was a guest on the radio station WRKF’s Jim Engster show to talk about SU’s history and to promote the SU Founders’ Day activities. March 5, SU Senior Stasha Rhodes was a guest on the WAFB-TV Ch. 9 Morning Show, promoting Southern’s Founder’s Day Activities. On March 6, Heather Williams, with the Office of International Education, was interviewed on WAFB-TV Ch. 9’s Saturday Morning Show to promote the upcoming International Week Brunch and Silent Auction fundraiser for International Education. March 7, The Advocate’s Sunday Magazine featured a profile on Southern’s history and the March 9 Founders’ Day Activities. On March 7, The Advocate published a brief story on SU’s Dr. Diola Bagayoko’s 2009 American Association for the Advancement of Science Lifetime Mentor Award. March 7, Media Relations Director Edward Pratt was a guest on the Major Topics radio show on KQXL-FM to promote SU’s Founders’ Day activities and the upcoming Livestock Show. March 9, Southern’s Founders’ Day Convocation was covered by WAFB-TV Ch. 9, WBRZ-TV Channel 2, WVLA-TV Ch. 33 and The Advocate. Chancellor Kofi Lomotey and E.C. Harrison were interviewed on Ch. 2; Dean of Libraries Emma Perry was interviewed on Ch. 33. March 11, WBRZ-TV Ch. 2 covered the School of Nursing’s Simulation Day where high schools students were able to see how nurses work on patients (computerized manikins). The story also announced that the School of Nursing is the state’s Nursing School of the Year.